Oberon Investments Group Plc

Director's Dealing • Aug 15, 2025

National Storage Mechanism | Additional information

RNS Number : 5414V

Oberon Investments Group PLC

15 August 2025

15 August 2025

('Oberon', the 'Company', or the 'Group')

SIP Shares and Director/PDMR Dealing

Oberon Investments Group PLC (AQSE: OBE) announces that it was notified on 14 August 2025 that the Trustees of the Company's Share Incentive Plan (the "SIP") , Global Shares Trustees (UK) Limited (the "SIP Trustees"), acquired 67 ,000  shares on  8 August  2025   at a price of £ 0.04  per Ordinary Share for a total cost of £2,680.00, and a further 182,250 shares on 13 August 2025 at a price of £0.044 per Ordinary Share for a total cost of £8,019.00 . Collectively these two purchases totalled 249,250 shares at an average price of £0.04292 per Ordinary Share and a total cost of £10,699.00. Of these shares, 124,625 were acquired as partnership shares (the "Partnership Shares") and were acquired via on-market purchases and allocated to those Company employees participating in the SIP in July 2025.

In addition, the remaining 124,625 shares were acquired by the SIP Trustees as matching shares (the "Matching Shares") under the SIP. The Matching Shares were acquired via on-market purchases and allocated to those Company employees participating in the SIP in July 2025 on a 1:1 basis to their Partnership shares.

The following notification has been made in accordance with the requirements of the EU Market Abuse Regulation as part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.

Directors' Participation

The following directors participated in the Share Incentive Plan in July 2025 and have been included in the table below, which sets out their total shareholding and interests in the share capital of the Company:

Directors	Ordinary Shares purchased for SIP in July'25	Total Ordinary Shares held		Shareholding following SIP purchases	% of Share Capital	Options granted and not lapsed or exercised
		Direct	Indirect (SIP shares)*
Simon McGivern	6,990	40,508,622	105,540	40,614,162	5.46%	29,044,458
Marcia Manarin	6,988	0	104,230	104,230	0.01%	0
Adam Herringer	6,988	0	104,230	104,230	0.01%	1,222,654

* Held by the SIP Trustees (being the total number of Partnership Shares and Matching Shares held for each person).

The directors of Oberon accept responsibility for this announcement.

Enquiries:

Oberon Investments Group plc Simon McGivern / Marcia Manarin	https://oberoninvestments.com via Novella Communications
Strand Hanson Limited (AQSE Corporate Adviser to the Company) Ritchie Balmer / James Spinney / Imogen Ellis	+44 (0)20 7409 3494
Oberon Capital (Broker to the Company) Mike Seabrook / Nick Lovering	+44 (0)20 3179 5300
Novella Communications Tim Robertson / Safia Colebrook	+44 (0)20 3151 7008 oberon@novella-comms.com

Notification and public disclosure of transaction by person discharging managerial responsibilities

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

1)   Simon McGivern

2)   Marcia Manarin

3)   Adam Herringer

2

Reason for notification

a.

Position/Status

1)   Group CEO

2)   Group CFO

3)   Group COO

b.

Initial notification/

Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Oberon Investments Group plc

b.

LEI

21380024SB7KJSJ69U67

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.

Description of the financial instrument, type of instrument

Identification Code

Ordinary shares of 0.5p each

ISIN Code: GB00BDZRYX75

b.

Nature of the transaction

Issue of shares under the SIP

c.

Price(s) and volume(s)

Name	Price	Volume
S McGivern	£0.04	1,285
M Manarin	£0.04	1,284
A Herringer	£0.04	1,284

Purchase of Partnership Shares

Purchase of Matching Shares

Name	Value	Volume
S McGivern	£0.04	1,285
M Manarin	£0.04	1,284
A Herringer	£0.04	1,284

d.

Aggregated information

- Aggregated Volume

- Price

N/A (single transaction for each PDMR)

N/A

N/A

e.

Date of the transaction

8 August 2025

f.

Place of the transaction

On market

Notification and public disclosure of transaction by person discharging managerial responsibilities

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

4)   Simon McGivern

5)   Marcia Manarin

6)   Adam Herringer

2

Reason for notification

a.

Position/Status

4)   Group CEO

5)   Group CFO

6)   Group COO

b.

Initial notification/

Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Oberon Investments Group plc

b.

LEI

21380024SB7KJSJ69U67

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.

Description of the financial instrument, type of instrument

Identification Code

Ordinary shares of 0.5p each

ISIN Code: GB00BDZRYX75

b.

Nature of the transaction

Issue of shares under the SIP

c.

Price(s) and volume(s)

Name	Price	Volume
S McGivern	£0.044	2,210
M Manarin	£0.044	2,210
A Herringer	£0.044	2,210

Purchase of Partnership Shares

Purchase of Matching Shares

Name	Value	Volume
S McGivern	£0.044	2,210
M Manarin	£0.044	2,210
A Herringer	£0.044	2,210

d.

Aggregated information

- Aggregated Volume

- Price

N/A (single transaction for each PDMR)

N/A

N/A

e.

Date of the transaction

13 August 2025

f.

Place of the transaction

On market

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